CALDERGLEN DEVELOPMENTS LTD
GLASGOW

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Company number SC477430
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Stephen John Mckechnie on 14 December 2016. The most likely internet sites of CALDERGLEN DEVELOPMENTS LTD are www.calderglendevelopments.co.uk, and www.calderglen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderglen Developments Ltd is a Private Limited Company. The company registration number is SC477430. Calderglen Developments Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Calderglen Developments Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCKECHNIE, Stephen John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKECHNIE, Stephen John
Appointed Date: 12 May 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014
Director
MCMEEKIN, James Stuart
Resigned: 12 May 2014
Appointed Date: 12 May 2014
58 years old
Director
COSEC LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014

Persons With Significant Control

Mr Stephen John Mckechnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CALDERGLEN DEVELOPMENTS LTD Events

16 May 2017
Confirmation statement made on 5 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Director's details changed for Mr Stephen John Mckechnie on 14 December 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
12 May 2014
Termination of appointment of Cosec Limited as a secretary
12 May 2014
Termination of appointment of James Mcmeekin as a director
12 May 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 May 2014
12 May 2014
Termination of appointment of Cosec Limited as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1

CALDERGLEN DEVELOPMENTS LTD Charges

25 November 2014
Charge code SC47 7430 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ian Andrew Watson and Janet Linda Watson
Description: Penthouse plots 1 & 2, block a, sandringham court, duart…

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